MARSTON'S PLC

Remuneration Information • Jun 29, 2022

National Storage Mechanism | Additional information

RNS Number : 6164Q

Marston's PLC

29 June 2022

Marston's PLC (the "Company") has been informed that, on 27 June 2022, a grant of share options was made to the following Directors under the Company's Sharesave Scheme.  The savings contract will commence on 1 September 2022 and the share option price is £0.44.  Options granted under the Scheme are currently satisfied using market purchase shares.

Name	Status	Number of shares under option	Date on which exercisable
Andrew Andrea	Director and PDMR	40,909	1 September 2025
Hayleigh Lupino	Director and PDMR	40,909	1 September 2025

The relevant notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

1.

Details of PDMR / PCA (person closely associated)

(a)

Name

Andrew Andrea

(b)

Position/status

Director and PDMR (Chief Executive Officer)

(c)

Initial notification/ amendment

Initial notification

2.

Details of the issuer

(a)

Name

Marston's PLC

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

(a)

Description of the financial instrument

Ordinary shares of 7.375p each

ISIN GB00B1JQDM80

(b)

Nature of the transaction

Grant of option under the Sharesave Scheme

(c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.44	40,909

(d)

Aggregated information

-    Aggregated volume

-     Price

n/a single transaction

(e)

Date of the transaction

2022-06-27

(f)

Place of the transaction

Outside a trading venue

1.

Details of PDMR / PCA (person closely associated)

(a)

Name

Hayleigh Lupino

(b)

Position/status

Director and PDMR (Chief Financial Officer)

(c)

Initial notification/ amendment

Initial notification

2.

Details of the issuer

(a)

Name

Marston's PLC

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

(a)

Description of the financial instrument

Ordinary shares of 7.375p each

ISIN GB00B1JQDM80

(b)

Nature of the transaction

Grant of option under the Sharesave Scheme

(c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.44	40,909

(d)

Aggregated information

-    Aggregated volume

-    Price

n/a single transaction

(e)

Date of the transaction

2022-06-27

(f)

Place of the transaction

Outside a trading venue

Enquiries: Bethan Raybould, General Counsel & Company Secretary

Marston's PLC

+44 (0) 1902 329163

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